|
07 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results & Final Dividend |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Final Dividend |
- |
|
25 Apr 2023
|
Preferential issue of shares |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results & Dividend |
- |
|
06 Apr 2022
|
Rights issue of Equity Shares |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
04 Feb 2022
|
Others |
To consider Fund Raising |
|
12 Nov 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
Others |
inter alia, to consider and approve various matters in connection with the Rights issue. |
|
06 Aug 2021
|
Quarterly Results |
- |
|
14 Jul 2021
|
Rights issue & Preferential Issue |
Inter alia, , to consider the proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes. |
|
31 May 2021
|
Audited Results & Final Dividend |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
23 Oct 2020
|
Stock Split & Others |
To consider Fund Raising and other business matters. |
|
19 Aug 2020
|
Quarterly Results & ESOP |
- |
|
30 Jun 2020
|
Audited Results, Dividend & ESOP |
- |
|
24 Jun 2020
|
Audited Results & Dividend |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
04 Dec 2018
|
Preferential Issue of shares |
To consider and approve the raising of funds by way of issue of Equity shares on Preferential basis for the Company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
18 May 2018
|
Audited Results & Dividend |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
22 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results & Others |
- |
|
30 May 2017
|
Audited Results & Final Dividend |
- |
|
31 Mar 2017
|
Others |
Decided to transfer 30,75,000 Equity shares (constituting 9.46% of total share capital) of Astron paper and Board Mill Limited. |
|
20 Mar 2017
|
Others |
Appointed Mr. Hemendrakumar C. Shah and Dr. Satish Deodhar as Additional Directors of the Company with effect from 20th March, 2017 to hold office upto the date of ensuing AGM of the Com. |
|
25 Jan 2017
|
Quarterly Results |
- |
|
26 Oct 2016
|
Quarterly Results |
- |
|
22 Sep 2016
|
Interim Dividend |
- |
|
11 Aug 2016
|
Audited Results & Others |
To consider and approve the Audited Consolidated Financial statements for the year ended on March 31, 2016. |
|
25 Jul 2016
|
Scheme of Arrangement |
To take note of change in object clause of the Company pursuant to the approved Scheme. |
|
21 May 2016
|
Audited Results |
To extend the Corporate Guarantee of Rs. 25 crores in favor of Crystal Ceramic Industries Private Limited. (BM Revised from 30/05/2016) |
|
28 Jan 2016
|
Quarterly Results & Others |
To consider and approve offer / issue of Equity shares and Fully / Partially Convertible Warrants on Preferential basis subject to In-principle approval from stock exchanges, approval of the members. |
|
26 Oct 2015
|
Quarterly Results |
- |
|
24 Aug 2015
|
Scheme of Amalgamation |
Approve the Scheme of Amalgamation of Artistique Ceramics Private Limited with Asian Granito India Limited. |
|
13 Aug 2015
|
Quarterly Results & Others |
To adopt new set of Articles of Association of the company containing Articles in conformity with the Companies Act, 2013. |
|
30 May 2015
|
Audited Results |
- |
|
09 Feb 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
30 Aug 2014
|
Others |
To consider raising of funds by way of Preferential lssue and other means as deemed fit by Board of Directors subject to the approval of members at Annual General Meeting of the Company. |
|
08 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Final Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results & Others |
To consider the conversion/forfeiture of convertible warrants. |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
(Revised) |
|
04 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results & Others |
For allotment of Equity Share & Fully Convertible Warrants on preferential basis, subject to In-principal approval from Stock Exchange. |
|
10 Mar 2012
|
Preferential Issue of Shares |
The Board issued 11,00,000 Equity Shares along with 12,00,000 CW's to Promoters & 8,42,500 CW's to Non-Promoters @ Rs.50/- each at a premium of Rs. 40/- per Share on a preferential allotment basis. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Raising of funds & Others |
- |
|
12 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
03 Aug 2011
|
Others |
- |
|
11 May 2011
|
Quarterly Results |
- |
|
04 Feb 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Audited & Quarterly Results |
For the quater ended on 30 June, 2010. |
|
29 Apr 2010
|
Quarterly Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Sep 2009
|
Audited Results & Others |
The BoD's took note of the Order of the Gujarat High Court, dated September 17, 2009 sanctioning the scheme of amalgamation of Asian Tiles Ltd. with Asian Granito India Ltd. w.e.f. April 01, 2008. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Audited Results & Dividend |
- |
|
21 Apr 2008
|
Quarterly Results |
- |
|
16 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Amalgamation |
- |